DFR Regulations, Orders, Bulletins & Market Conduct Exams

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Typesort ascending Name Effective Date Title
Regulation Reg-93-02(Ins) Thu, 06/03/1993 Defining Standards and Commissioner Authority for Companies Deemed to be in Hazardous Financial Condition
Regulation Reg-93-03(Ins) Thu, 06/03/1993 Investments in Medium and Low Grade Obligations
Regulation Reg-94-02 Sat, 10/01/1994 Managing General Agents, Reinsurance Intermediaries, Producer Controlled Insurers
Regulation Reg-95-03 Fri, 09/01/1995 Rules Governing Nonprofit Corportation Workers' Compensation Programs
Regulation Reg-95-04(Ins) Mon, 02/05/1996 Viatical Settlements
Regulation Reg-97-01(Ins) Sat, 05/10/1997 Oversight of Fees Charged by the NAIC and Retaliatory Action by the State of Vermont
Regulation Reg-I-2010-02 Fri, 07/09/2010 Life & Health Actuarial Opinion and Memorandum Regulation
Regulation Reg-97-02(Ins) Wed, 12/31/1997 Risk Based Capital (RBC) for Property and Casualty Insurers
Regulation Reg-93-01(Ins,HCA) Sat, 10/01/1994 Life and Health Reinsurance Agreements
Regulation Reg-97-03(Ins) Sat, 08/16/1997 Credit for Reinsurance
Regulation Reg-97-04 Wed, 01/01/1997 Actuarial Opinion and Memorandum
Regulation Reg-I-2012-01 Mon, 04/15/2013 Business Entity Limited Lines Producer License For Portable Electronics Insurance
Regulation Reg-97-05(ins) Thu, 01/01/2004 Mutual Insurance Holding Companies (Revised)
Regulation Reg-98-01(Ins) Thu, 01/01/2009 Life Insurance Illustrations
Regulation Reg-99-01(ins) Thu, 06/15/2000 Record Retention
Regulation Reg-95-01(Ins) Mon, 01/01/1996 Trust Accounts (Anti-comingling)
Regulation Reg-99-03(Ins) Sat, 01/01/2000 Valuations of Life Insurance Policies
Regulation Reg-78-02(Ins) Mon, 09/04/1978 Unfair Discrimination on the Basis of Blindness or Partial Blindness
Regulation Reg-I-2000-02 Thu, 02/01/2001 Continuing Education Requirements for Insurance Producers
Regulation Reg-79-02(Ins) Sat, 09/01/1979 Fair Claims Practices (Agents, Adjusters, etc.)
Regulation Reg-I-2001-01 Sat, 11/17/2001 Privacy of Consumer Financial and Health Information Regulation
Regulation Reg-78-01(Ins) Tue, 05/01/1979 Disclosure (Revised 4/95)
Regulation Reg-I-2001-03 Fri, 03/01/2002 Life Insurance and Annuities Replacement Regulation
Regulation Reg-I-2002-02 Fri, 10/10/2003 Business Entity Limited Lines Producer License for Rental Car Insurance
Regulation Reg-I-2002-03(IH) Fri, 10/10/2003 Standards for Safeguarding Customer Information

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